Unclaimed property reported under Lee, Yu
97 records · $4,729 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 97. Search by name and address to narrow it to yours.
$499.33
Lee, YuTX
#### Almeda Road Apt ####, Houston, TX, 77054
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$480.76
Lee, YuTX
#### Almeda Road Apt ####, Houston, TX, 77054
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$480.76
Lee, YuTX
909 Ashburn Avenue, College Station, TX, 77840
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$288.70
$170.48
Lee, YuCA
3002 Rowena Avenue, Los Angeles, CA, 90039
Held by Beverly Health & Rehab Services
Credit balances
$166.00
$141.13
Lee, YuCA
845 South Kingsley Drive 106, Los Angeles, CA, 90005
Held by US Bank NA
Unredeemed gift certificate
$130.00
$123.70
Lee, YuCA
5664 Senter Road 102, San Jose, CA, 95111
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, YuCA
801 East Alosta Avenue J Crest View Apt K, Azusa, CA, 91702
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
$93.20
Lee, YuCA
930 Figueroa Terrace #407, Los Angeles, CA, 90012
Held by University Of Southern California
Accounts payable
$91.00
Lee, YuCA
1489 Webster Street Apt 319, San Francisco, CA, 94115
Held by The Bank Of New York Mellon
Health savings account
$88.64
Lee, YuCA
507 North 2nd Street Apt B, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Refunds due
$87.66
Lee, YuCA
8524 Jasper Street, Rancho Cucamonga, CA, 91730
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$74.35
Lee, YuTX
2131 Old Legend Drive, Sugar Land, TX, 77478
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$72.51
Lee, YuTX
#### North Bell Avenue ###, Denton, TX, 76209
Held by Outreach Health Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$57.57
$55.00
Lee, YuCA
212 George Town Circle, Brea, CA, 92821
Held by Southern California Gas Company
Refunds or rebates
$55.00
$50.00
Lee, YuCA
1025 Lake Ridge Place, Vallejo, CA, 94589
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, YuCA
341 South Kenmore Avenue Apt 309, Los Angeles, CA, 90020
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Lee, YuTX
14034 Bay Oaks Boulevard, Houston, TX, 77059
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Lee, YuCA
46E Peninsula Ctr 386, Rolling Hills Estates, CA, 90274
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.87
Lee, YuTX
15754 Quorum Drive, Addison, TX, 75001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.55
$44.60
$39.85
$39.50
Lee, YuTX
6600 Preston Road #2624, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.60
Lee, YuCA
9029 North Fowler Avenue, Clovis, CA, 93619
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Lee, YuCA
9029 North Fowler Avenue, Clovis, CA, 93619
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$35.00
Lee, YuTX
#### State Highway ### Apt 306, Euless, TX, 76039
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$34.05
Lee, YuCA
432 South Normandie Avenue 110 432 South Normandie Avenue 110, Los Angeles, CA, 90020
Held by Reliastar Life Insurance Co
Other amounts due under policy
$31.54
Lee, YuCA
84 Eastshore, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$31.19
Lee, YuTX
2131 Old Legend Drive, Sugar Land, TX, 77478
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2010
$29.99
Lee, YuTX
5506 Grandwood Lane, Katy, TX, 77450
$29.62
Lee, YuCA
400 South Flower Street Unit 62, Orange, CA, 92868
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, YuCA
215 North Maple Avenue, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, YuCA
5878 Nina Way, Sacramento, CA, 95824
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$27.18
Lee, YuCA
11008 Foxmouth Circle, Mather, CA, 95655
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Lee, YuTX
6704 Columbine Way, Plano, TX, 75093
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$25.00
Lee, YuCA
1489 Webster Street Apt 319, San Francisco, CA, 94115
Held by Block Inc
Misc intangible property
$24.00
Lee, YuCA
29037 Dune Lane Apt 104, Santa Clarita, CA, 91387
Held by Southern California Gas Company
Refunds or rebates
$23.85
Lee, YuCA
510 South Burnside Avenue Apt 8A, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.55
Lee, YuCA
15030 Inverness Street, San Leandro, CA, 94579
Held by Csaa Insurance Group
Customer overpayments
$22.81
Lee, YuCA
23847 Arroyo Park Drive Apt 508, Valencia, CA, 91355
Held by Bmw Financial Services NA LLC
Vendor checks
$22.80
$22.00
Lee, YuCA
9408 Ledig Drive, Rch Cucamonga, CA, 91701
Held by Southern California Gas Company
Refunds or rebates
$21.93
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